CAMBRIAN WINDOWS LIMITED
Company number: 02235485
Company Name:
CAMBRIAN WINDOWS LIMITED
Credit Rating:
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Documents:
| Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information View Sample | £ 11.99 |
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£ 4.99 |
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| Annual Return (Director's details) 24/03/11 | £ 1.99 |
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| STATEMENT OF COMPANY'S OBJECTS | £ 1.99 |
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| Click to see all 61 documents available... | ||
Telephone:
Website:
Directors:
Mr G.F. Balls
appointed 03 May 2002also director of:
| A & J GUMMERS LIMITED | 02756137 |
| BERGLEN 1997 LIMITED | 01090187 |
| BERGLEN GROUP LIMITED | 01131681 |
| BRISTAN GROUP LIMITED | 01318148 |
| DURAFLEX LIMITED | 04294134 |
| GEORGE A. MOORE (PROPERTIES) LIMITED | 01097843 |
| HARPLACE LIMITED | 02877966 |
| HERITAGE BATHROOMS LIMITED | 02980373 |
| LIBERTY HARDWARE MFG. UK LIMITED | 03297354 |
| MASCO CONTRACTOR SERVICES LIMITED | 03636027 |
| MASCO CORPORATION LIMITED | 01878678 |
| MASCO UK WINDOW GROUP LIMITED | 02609772 |
| MASCOCARE LIMITED | 02267674 |
| MOORE GROUP LIMITED | 02172761 |
| MOORES FURNITURE GROUP LIMITED | 01083749 |
| NEWTEAM PLASTICS LIMITED | 02378961 |
| PREMIER MANUFACTURING (PVCU) LIMITED | 03523179 |
| PREMIER TRADE FRAMES LIMITED | 02703952 |
| STORMFRONT DOORS LIMITED | 03581340 |
Mr W. Devine
appointed 31 Dec 2005also director of:
| DURAFLEX LIMITED | 04294134 |
| MASCO UK WINDOW GROUP LIMITED | 02609772 |
| PREMIER MANUFACTURING (PVCU) LIMITED | 03523179 |
| PREMIER TRADE FRAMES LIMITED | 02703952 |
| STORMFRONT DOORS LIMITED | 03581340 |
| TECHNIGLASS LIMITED | 03891285 |
Mr S.M. Fifer
appointed 31 Dec 2008also director of:
| BERGLEN GROUP LIMITED | 01131681 |
| BRISTAN (2005) LIMITED | 03462299 |
| BRISTAN (HOLDINGS) LIMITED | 02864959 |
| CB MANUFACTURING LIMITED | 02770254 |
| DURAFLEX LIMITED | 04294134 |
| HERITAGE ACRYLICS LIMITED | 03261623 |
| HERITAGE BATHROOMS DISTRIBUTION LIMITED | 02390285 |
| HERITAGE BATHROOMS LIMITED | 02980373 |
| HERITAGE D CERAMICS LIMITED | 02041356 |
| HERITAGE J CERAMICS LIMITED | 02980809 |
| HJ CERAMICS LIMITED | 02617684 |
| MASCO UK WINDOW GROUP LIMITED | 02609772 |
| PREMIER MANUFACTURING (PVCU) LIMITED | 03523179 |
| PREMIER TRADE FRAMES LIMITED | 02703952 |
| STORMFRONT DOORS LIMITED | 03581340 |
| TECHNIGLASS LIMITED | 03891285 |
Industry:
OTHER MANUFACTURING (NOT ELSEWHERE CLASSIFIED) SIC: 3663
Category:
Private Limited with Share Capital
Incorporated:
24 Mar 1988
Registered Office:
1 PARK ROW, LEEDS
,WEST YORKSHIRE
,LS1 5AB
United Kingdom
Filing Summary:
Group of Companies:
| MASCO CORPORATION LIMITED | 01878678 | Parent |
Pecking Order:
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
Pecking Order of Local Peers and Industry Competitors:
| 1 | GKN PLC | 04191106 | Leading |
| 2 | TATA CHEMICALS MAGADI LIMITED | 00202712 | Leading |
| 3 | BBA AVIATION PLC | 00053688 | Leading |
| 4 | QUIET REVOLUTION LIMITED | 05405104 | Leading |
| 5 | DANAHER UK INDUSTRIES LIMITED | 06020956 | Leading |
| 794 | CRANE MERCHANDISING SYSTEMS LIMITED | 02360425 | Trailing |
| 795 | GEE-TEE SIGNS LIMITED | 01724512 | Trailing |
| 796 | GRIFFEN DENTAL LABORATORY LIMITED (THE) | 00838510 | Trailing |
| 797 | JACTONE PRODUCTS LIMITED | 02175235 | Trailing |
| 798 | TOKAI CARBON EUROPE LIMITED. | 01883265 | Trailing |
Pecking Order of Local Peers and Industry Competitors:
| 50 | SPX INTERNATIONAL LIMITED | 00517486 | Leading |
| 93 | J. MARSLAND & SONS LIMITED | 00147129 | Leading |
| 101 | AIREDALE INTERNATIONAL AIR CONDITIONING LIMITED | 01173149 | Leading |
| 164 | FACULTATIEVE TECHNOLOGIES LIMITED | 00633222 | Leading |
| 289 | BELL-FRUIT GAMES LIMITED | 00763393 | Leading |
| 572 | MAIN LINE BEARING CO. LIMITED | 01291035 | Leading |
| 844 | NOBERNE DOORS LIMITED | 01201343 | Trailing |
| 899 | DANISH DESIGN PET PRODUCTS LIMITED | 02134552 | Trailing |
| 920 | BRINACO LIMITED | 02106898 | Trailing |
| 1,136 | GABLESEA GLASS FIBRE LIMITED | 01311632 | Trailing |
| 1,221 | ALTERNATIVE WINDOWS (LEEDS) LIMITED | 02752345 | Trailing |
| 1,223 | WEST RIDING ENGRAVERS LIMITED | 01415771 | Trailing |
| 2,763 | REPAIR PROTECTION & MAINTENANCE LIMITED | 03298689 | Trailing |
| 4,175 | FASTSIGNS (LEEDS) LIMITED | 04609785 | Trailing |
| 4,321 | HIGHWOOD SECURITY LIMITED | 04494464 | Trailing |
| 4,725 | EXTRON ELECTRONICS UK LIMITED | 05456511 | Trailing |
Last Updated:
Company number: 02235485
ADDED
TYPE
DESCRIPTION
PRICE
13 Feb 2012
REPORT
View Sample
View Sample
£ 11.99
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04 Oct 2011
£ 4.99
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17 Sep 2010
CC04
STATEMENT OF COMPANY'S OBJECTS
£ 1.99
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17 Sep 2010
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
£ 1.99
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27 Oct 2009
AP04
CORPORATE Secretary Appointed PINSENT MASONS SECRETARIAL LIMITED
£ 1.99
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26 Oct 2009
TM02
Secretary Resigned JOHN BIGNALL
£ 1.99
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25 Mar 2009
288c
Secretary's Change of Particulars / JOHN BIGNALL / 19/06/2008
£ 1.99
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25 Mar 2009
288c
Director's Change of Particulars / GRAHAM BALLS / 01/07/2008
£ 1.99
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25 Mar 2009
363a
Annual Return (Director's details) made up to 24/03/09
£ 1.99
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19 Jan 2009
288a
Director Appointed STEVEN MURRAY FIFER
£ 1.99
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07 Jan 2009
288b
APPOINTMENT TERMINATED DIRECTOR STEPHEN OSBORNE
£ 1.99
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27 Mar 2008
363a
Annual Return (Director's details) made up to 24/03/08
£ 1.99
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23 Apr 2007
288b
Director Resigned
£ 1.99
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23 Apr 2007
288b
Director Resigned
£ 1.99
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23 Apr 2007
363s
Annual Return (Director's details) made up to 24/03/07
£ 1.99
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24 Mar 2006
363s
Annual Return (Director's details) made up to 24/03/06
£ 1.99
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03 Mar 2006
288a
New Director Appointed
£ 1.99
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03 Mar 2006
288a
New Director Appointed
£ 1.99
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08 Nov 2005
244
DELIVERY EXT'D 3 MTH 31/12/04
£ 1.99
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06 May 2005
363s
Annual Return (Director's details) made up to 24/03/05
£ 1.99
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07 Apr 2004
287
Registered Office changed on 07/04/04
£ 1.99
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07 Apr 2004
363s
Annual Return (Director's details) made up to 24/03/04
£ 1.99
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13 Dec 2003
225
ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02
£ 1.99
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08 Sep 2003
288b
Director Resigned
£ 1.99
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23 Jun 2003
403a
Declaration of Satisfaction of a Mortgage or Charge
£ 1.99
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23 Jun 2003
403a
Declaration of Satisfaction of a Mortgage or Charge
£ 1.99
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23 Jun 2003
403a
Declaration of Satisfaction of a Mortgage or Charge
£ 1.99
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09 Apr 2003
363s
Annual Return (Director's details) made up to 24/03/03
£ 1.99
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01 Apr 2003
AUD
AUDITOR'S RESIGNATION
£ 1.99
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27 Mar 2003
288b
Secretary Resigned
£ 1.99
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20 Jun 2002
287
Registered Office changed on 20/06/02
£ 1.99
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20 Jun 2002
288a
New Secretary Appointed
£ 1.99
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20 Jun 2002
288a
New Director Appointed
£ 1.99
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20 Jun 2002
288a
New Director Appointed
£ 1.99
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24 Apr 2002
363s
Annual Return (Director's details) made up to 24/03/02
£ 1.99
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28 Mar 2002
403a
Declaration of Satisfaction of a Mortgage or Charge
£ 1.99
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28 Mar 2002
403a
Declaration of Satisfaction of a Mortgage or Charge
£ 1.99
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28 Mar 2002
403a
Declaration of Satisfaction of a Mortgage or Charge
£ 1.99
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12 Oct 2001
395
Details of a Mortgage or Charge
£ 1.99
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12 Oct 2001
395
Details of a Mortgage or Charge
£ 1.99
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22 Sep 2001
395
Details of a Mortgage or Charge
£ 1.99
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15 Aug 2001
395
Details of a Mortgage or Charge
£ 1.99
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17 May 2001
363s
Annual Return (Director's details) made up to 24/03/01
£ 1.99
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06 Jun 2000
363s
Annual Return (Director's details) made up to 24/03/00
£ 1.99
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16 May 2000
AUD
AUDITOR'S RESIGNATION
£ 1.99
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21 Oct 1999
363s
Annual Return (Director's details) made up to 24/03/99;
£ 1.99
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Company number: 02235485
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr G.F. Balls
Graham Balls
Director
CAMBRIAN WINDOWS LIMITED
03 May 2002
BritishMr W. Devine
Wayne Devine
Director
CAMBRIAN WINDOWS LIMITED
31 Dec 2005
BritishMr S.M. Fifer
Steven Fifer
Director
CAMBRIAN WINDOWS LIMITED
31 Dec 2008
BritishPINSENT MASONS SECRETARIAL LIMITED
PINSENT MASONS SECRETARIAL LIMITED
Company Secretary
CAMBRIAN WINDOWS LIMITED
08 Oct 2009
British
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